THE OPEN ART FAIR LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Cessation of Sungoose Events Ltd as a person with significant control on 2025-05-27 |
| 29/05/2529 May 2025 | Notification of Stabilo Uk Limited as a person with significant control on 2025-05-27 |
| 29/05/2529 May 2025 | Notification of Thomas Woodham-Smith as a person with significant control on 2025-05-27 |
| 28/05/2528 May 2025 | Registered office address changed from Office 318 170 Kennington Lane London SE11 5DP England to 94 New Bond Street London W1S 1SJ on 2025-05-28 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 03/05/253 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 30/10/2330 October 2023 | Certificate of change of name |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Certificate of change of name |
| 14/02/2314 February 2023 | Certificate of change of name |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 24/03/2124 March 2021 | SECRETARY APPOINTED MR ALEXANDER WILLIAMS |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 07/03/217 March 2021 | DIRECTOR APPOINTED MR ALEXANDER WILLIAMS |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MICHIE |
| 07/12/207 December 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM OFFICE G14 EDINBURGH HOUSE 170 KENNINGTON LANE LONDON SE11 5DP ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 170 OFFICE G14, EDINBURGH HOUSE 170 KENNINGTON LANE LONDON SE11 5DP ENGLAND |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRI VAN DER HOORN |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 21 JOHN STREET LONDON WC1N 2BF ENGLAND |
| 26/06/2026 June 2020 | CESSATION OF THE BRITISH ANTIQUE DEALERS' ASSOCIATION AS A PSC |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNGOOSE EVENTS LTD |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED HENRI VAN DER HOORN |
| 08/03/208 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA BORDIGNON-VENERIO |
| 17/11/1917 November 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD WOODHAM-SMITH |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHEPPERSON |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK PARTRIDGE |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 03/09/193 September 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / THE BRITISH ANTIQUE DEALERS' ASSOCIATION / 04/09/2017 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA BORDIGNON-VENERIO / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORTON ALFRED COOPER / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE RUTH MICHIE / 14/01/2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR FRANK DAVID PEREGRINE PARTRIDGE |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR NEIL FRANCIS SHEPPERSON |
| 11/01/1811 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DODGSON |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 14 DUFFERIN STREET LONDON EC1Y 8PD ENGLAND |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH ANTIQUE DEALERS' ASSOCIATION |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 26/05/1726 May 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ ENGLAND |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COULBORN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JARRETT |
| 18/07/1618 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COULBORN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JARRETT |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 20 RUTLAND GATE LONDON SW7 1BD ENGLAND |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM G3 THE FOUNDRY ANNEXE 65 GLASSHILL STREET LONDON SE1 0QR ENGLAND |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 20 RUTLAND GATE LONDON SW7 1BD |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR IAN HUBERT WALKER |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG |
| 14/07/1514 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODBURN |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MRS KATHARINE RUTH MICHIE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JONATHAN MORTON ALFRED COOPER |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID COHEN |
| 08/07/138 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR RICHARD DAVID COLES |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/07/111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MARK NICHOLAS DODGSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE DEAN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DEAN |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUBERT WALKER / 20/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM COULBORN / 24/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BORDIGNON-VENERIO / 20/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODBURN / 20/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEPHEN ANTHONY JARRETT / 20/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE VALLS |
| 19/08/0919 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR APPOINTED LAURA BORDIGNON-VENERIO |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED IAN HUBERT WALKER |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITTINGTON |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JONATHAN WILLIAM COULBORN |
| 08/07/088 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 26/06/00; NO CHANGE OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/891 February 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/7431 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company